Remove 2012 Remove Compliance Remove National Remove Risk Management
article thumbnail

How to develop a sound MBL strategy

Abrigo

Credit unions have seen an unprecedented uptick in business-related loans in recent years, according to the Credit Union National Association’s (CUNA) U.S. From June 2007 to December 2012, MBL volume increased 66 percent, growing from $26.04 Credit Union Profile. billion to $43.16

Strategy 186
article thumbnail

CFPB and OCC settles claims of alleged unlawful practices for credit card add-on products

CFPB Monitor

The CFPB announced that it has entered into a consent order with First National Bank of Omaha to settle charges that the bank engaged in unfair or deceptive acts or practices in connection with the marketing and sale of credit card add-on products and the billing of consumers for such products.

Cards 84
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Growth, innovation and challenges in UAE banking

NCR

percent in 2012. There will inevitably be some big challenges for the UAE banking industry to overcome as it seeks to achieve further growth in 2017, one of which will be ongoing uncertainty around the national economy. The United Arab Emirates (UAE) has enjoyed consistent economic growth for the past six years.

article thumbnail

CFPB issues Fall 2016 Supervisory Highlights; Ballard to hold Dec. 2 webinar

CFPB Monitor

The report notes that examiners “also observed a [compliance management system (CMS)] weakness at one or more collectors that had not maintained any records showing the relationship between the amount of the collection fee and the cost of collection.” ” Collection calls; third party communications. .”

Lending 83
article thumbnail

Guest Post: 3rd Quarter Economic Update by Dorothy Jaworski

Jeff For Banks

Well, if you are NBER, or National Bureau for Economic Research, and you wait fifteen months to declare that the recession was over in June, 2009 (its duration was 19 months), no one will care. The Federal Reserve will keep the short term Fed Funds rate at 0% to 0.25% well into 2011 and likely into 2012. Thanks for reading!

Taxes 60
article thumbnail

Regulations and Syllabus for Banking Diploma ( JAIBB & DAIBB)

FluentBanking

Such limits may be attained in two to three years (2010, 2011 and 2012, respectively) after making the course contents, reading materials, library facilities and coaching facilities available to the candidates. The use of a simple calculator is permissible No books, Mobile Phones, etc.

article thumbnail

The 2015 GonzoBanker Awards

Gonzobanker

To those community bankers claiming their growing Compliance departments say no to everything. How about fighting harder with better examples and holding compliance officers as accountable as everybody else. Roboadvisor Future Advisor acquired by establishment asset management giant BlackRock for $150M. Did we hear a whaaaa?